Hone Properties Management Limited
Company 00926440 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexandra Elizabeth Anne Hone Director · appointed 2024
- Robert William Alfred Hone Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexandra Elizabeth Anne Hone Director · appointed 2024
- Robert William Alfred Hone Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 6Professional services 2Finance 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ICG Senior Debt Partners UK GP Limited 1 shared director
- GH Medical Limited 1 shared director
- HP Alexandra Properties Limited 1 shared director
- HP Carlton 49 DS Properties Limited 1 shared director
- HP Grange Properties Limited 1 shared director
- HP Granary Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00926440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1968 |
| Address | SUITE 1 THE GRANARY, HONE'S YARD 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate81100 - Combined facilities support activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher John Hone ceased 2024-03-27
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - HF Properties Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14551934
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - HP Alexandra Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - HP Granary Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - HP Robert 34 DS Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - HP Carlton 49 DS Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - HP Grange Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - HP Alfred Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Officers (6)
- Alexandra Elizabeth Anne Hone Director · appointed 2024
- Robert William Alfred Hone Director · appointed 2024
Show 4 former officers
- Marion Jean Parnell Secretary · appointed 2003 · resigned 2022
- Anne Hone Director · appointed 1998 · resigned 2024
- George David Hone Director · resigned 1998
- Christopher John Hone Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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